OpenCompanies

Hallwell Limited

Company number
11736790
Status
Active
Type
Ltd
Incorporated
20 Dec 2018
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Redwell UK Holdings Limited (8 companies)

Registered office

New Burlington House
1075 Finchley Road
London
NW11 0PU

Officers

NameRoleAppointedResigned
HEITNER, Bernard Jones Director 20 Dec 2018
HEITNER, Ian Director 20 Dec 2018
HEITNER, Sarah Director 20 Dec 2018

Control

NameNature of controlNotifiedCeased
Hallwood Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
20 Dec 2018 1 Jul 2019
Newshop Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jul 2019
Redwell Uk Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Feb 2019

Accounts

Connections

Owned by

Hallwell Limited → Newshop Limited

Directors’ other companies

Registered address

1,594 companies are registered at this address - likely a registration agent.

Data